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Glyncastle Plc

Glyncastle Plc is a dissolved company incorporated on 4 February 2005 with the registered office located in London, City of London. Glyncastle Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (3 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05352542
Public limited company
Age
20 years
Incorporated 4 February 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Cork Gully Llp
6 Snow Hill
London
EC1A 2AY
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in Scotland • Born in Apr 1946
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexthold Limited
John Michael Bottomley is a mutual person.
Active
Shetland Hotels Limited
John Michael Bottomley is a mutual person.
Active
Showboat Sandbanks (Management) Limited
John Michael Bottomley is a mutual person.
Active
Consolidated Mining (Kyrgyzstan) Limited
Mr. Richard Nugent is a mutual person.
Active
JB Consultancy (Hampshire) Limited
John Michael Bottomley is a mutual person.
Active
Glyncastle Resource Limited
Mr. Richard Nugent is a mutual person.
Dissolved
Centreclear Limited
Mr. Richard Nugent is a mutual person.
Dissolved
Armadillo Investments Limited
John Michael Bottomley is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£233K
Decreased by £20.28M (-99%)
Turnover
£6.69M
Increased by £5.18M (+343%)
Employees
181
Increased by 41 (+29%)
Total Assets
£96.44M
Increased by £20.46M (+27%)
Total Liabilities
-£77.95M
Increased by £22.56M (+41%)
Net Assets
£18.49M
Decreased by £2.1M (-10%)
Debt Ratio (%)
81%
Increased by 7.92% (+11%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 20 May 2025
Winding Up Completed
6 Months Ago on 20 Feb 2025
Court Order to Wind Up
3 Years Ago on 23 Nov 2021
Administration Period Extended
4 Years Ago on 14 Dec 2020
Simon Richard Rennick Resigned
5 Years Ago on 27 Jan 2020
Administration Period Extended
5 Years Ago on 9 Dec 2019
Administration Period Extended
6 Years Ago on 17 Jun 2019
Administration Period Extended
6 Years Ago on 14 Feb 2019
Administration Period Extended
6 Years Ago on 2 Nov 2018
Roy Aubrey Pitchford Resigned
7 Years Ago on 3 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2025
Completion of winding up
Submitted on 20 Feb 2025
Notice of a court order ending Administration
Submitted on 9 Jan 2022
Order of court to wind up
Submitted on 23 Nov 2021
Administrator's progress report
Submitted on 21 Sep 2021
Administrator's progress report
Submitted on 16 Sep 2021
Administrator's progress report
Submitted on 24 Mar 2021
Notice of extension of period of Administration
Submitted on 14 Dec 2020
Administrator's progress report
Submitted on 5 Oct 2020
Administrator's progress report
Submitted on 27 Mar 2020
Repayment History
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